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The Open Database Of The Corporate World

ABSOLUT MIND LTD

Company Number
06489555
Status
Dissolved
Incorporation Date
31 January 2008 (almost 10 years ago)
Dissolution Date
19 May 2015
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 35 Beaufort Court
    Admirals Way South Quay Waterside
  • London
  • E14 9XL
  • United Kingdom
Industry Codes
  • 73120: Media representation (UK SIC Classification 2007)
Latest Accounts Date
2013-01-31
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 25 Mar 2016 (UK Crown Copyright)

Filings alpha

Filing Date Title Description
2015-05-19 Second notification of strike-off action in London Gazette (Section 1000) Final Gazette dissolved via compulsory strike-off details
2015-02-03 First notification of strike-off action in London Gazette (Section 1000) First Gazette notice for compulsory strike-off details
2014-02-26 Annual Return Annual return made up to 2014-01-31 with full list of shareholders details
2013-10-31 Annual Accounts Total exemption small company accounts made up to 2013-01-31 details
2013-08-20 Change of director's details Director's details changed for Mr Pascal Wouters on 2013-08-19 details
2013-03-07 Annual Return Annual return made up to 2013-01-31 with full list of shareholders details
2012-09-12 Annual Accounts Total exemption small company accounts made up to 2012-01-31 details
2012-02-14 Annual Return Annual return made up to 2012-01-31 with full list of shareholders details
2011-10-28 Annual Accounts Total exemption small company accounts made up to 2011-01-31 details
2011-02-03 Annual Return Annual return made up to 2011-01-31 with full list of shareholders details
2010-10-13 Annual Accounts Total exemption small company accounts made up to 2010-01-31 details
2010-04-14 Termination of appointment of secretary Termination of appointment of Coddan Secretary Service Limited as a secretary details
2010-04-14 Termination of appointment of secretary Termination of appointment of Coddan Secretary Service Limited as a secretary details
2010-04-14 Change of director's details Director's details changed for Mr Pascal Wouters on 2009-11-01 details
2010-04-14 Annual Return Annual return made up to 2010-01-31 with full list of shareholders details
2010-04-13 Change of registered office address Registered office address changed from Dept 706 19-21 Crawford Street London W1H 1PJ on 2010-04-13 details
2009-10-24 Annual Accounts Total exemption small company accounts made up to 2009-01-31 details
2009-02-25 Filing dated 25 February 2009 Director's change of particulars / pascal wouters / 31/08/2008 details
2009-02-25 Filing dated 25 February 2009 Director's change of particulars / pascal wouters / 31/08/2008 details
2009-02-25 Filing dated 25 February 2009 Return made up to 31/01/09; full list of members details

Industry codes alpha

Code Description Code scheme
73120 Media representation UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed March 25 2016

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